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Keeping up with ongoing compliance changes and ensuring your programs remain effective can leave you little time for anything else. Plus, you need to be sure that every employee knows what to do to help the bank stay in compliance.

This timely service has the information and answers on current compliance issues you’ll be looking for. You get an overview of everything from the compliance officer’s role to running a compliance training program, and the emphasis is on implementation, so we don't just give you the rules, we tell you how to comply with them.

In clear, easy-to-follow steps, we show you what to do so that anyone on your staff can understand how to keep your bank in compliance. It’s the easiest, most effective way to develop and maintain an effective compliance program and train your staff to do things right.

• Coverage of all the consumer regulations in a practical format, including each regulation’s purpose, requirements, exemptions, and liabilities for noncompliance
• Detailed coverage of compliance responsibilities by function
• Compliance checklists at the front of most chapters
• Examples illustrating complex regulations
• Sample job descriptions, audit procedures, training guidelines, and checklists
• Sample forms and reports
• Regular updates to keep you and the manual current with the latest rules and regulations.

About the Author

Patsy Parkin is a consultant, specializing in bank regulatory compliance, to the law firm of Butler, Snow, O’Mara, Stevens & Cannada in Jackson, Mississippi. Formerly, she was vice president and compliance officer with Deposit Guaranty Corp., where she was responsible for maintaining compliance with applicable laws and regulations and conducting internal training. Mrs. Parkin conducts monthly training for the Mississippi Regulatory Compliance Group, and is the author of the Real Estate Lending Compliance Manual.

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